Introduction
Watch Company
R
RGIL GROUP LIMITED
RGIL GROUP LIMITED is an active company incorporated on 15 November 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RGIL GROUP LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16082498
LTD Company
Age
1 Years
Incorporated 15 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 December 2024 (1 year ago)
Next Due
Due by 15 August 2026
Period: 15 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 13 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Previous Company Names
SEASTRUCT SOLUTIONS LIMITED
From: 15 November 2024To: 16 September 2025
Address
C/O Kkvms Llp Capital Tower 91 Waterloo Road London, SE1 8RT,
Previous Addresses
Level 1, Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ United Kingdom
From: 15 November 2024To: 15 September 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
7
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OLIVEIRA, Robson Barbosa De
ActiveCapital Tower, LondonSE1 8RT
Born January 1978
Director
Appointed 15 Nov 2024
OLIVEIRA, Robson Barbosa De
Capital Tower, LondonSE1 8RT
Born January 1978
Director
15 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robson Barbosa De Oliveira
ActiveCapital Tower, LondonSE1 8RT
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2025
Mr Robson Barbosa De Oliveira
Capital Tower, LondonSE1 8RT
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2025
Active
Innowealth Group Limited
Ceased1 Mayfair Place, LondonW1J 8AJ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 15 Nov 2024
Ceased 29 Aug 2025
Innowealth Group Limited
1 Mayfair Place, LondonW1J 8AJ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
15 Nov 2024
Ceased 29 Aug 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
16 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
13 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2025
13 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2025
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2024